General information
Cook Brothers Construction Limited
Type: NZ Limited Company (Ltd)9429034478912
New Zealand Business Number
1713808
Company Number
Registered
Company Status
Cook Brothers Construction Limited (New Zealand Business Number 9429034478912) was registered on 20 Oct 2005. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 12 Jun 2018. 1000100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000100 shares (100% of shares), namely:
Cook Brothers Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 12 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Bulling
Rd 1, Queenstown, 9371
Address used since 22 Apr 2022
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015 |
Director | 20 Oct 2005 - current |
|
David Bulling
Queenstown, 9371
Address used since 28 Nov 2023
Arthurs Point, Queenstown, 9371
Address used since 25 Jun 2015 |
Director | 20 Oct 2005 - current |
|
Sam Rofe
Rd 5, Tauranga, 3175
Address used since 01 Jun 2011 |
Director | 16 Jul 2008 - 21 Dec 2012 |
|
James Arnott
R.d.1, Queenstown,
Address used since 20 Oct 2005 |
Director | 20 Oct 2005 - 30 May 2008 |
|
Richard Mcleod
Dunedin,
Address used since 20 Oct 2005 |
Director | 20 Oct 2005 - 30 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 26 Aug 2010 - 12 Jun 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 09 Jun 2008 - 26 Aug 2010 |
| Macalister Todd Phillips Bodkins, 3rd Floor, O'connels Pavilion, Queenstown | Physical & registered | 20 Oct 2005 - 09 Jun 2008 |
| Captain Cook Tavern, 354 Great King Street, Dunedin | Physical | 20 Oct 2005 - 20 Oct 2005 |
Financial Data
Financial info
1000100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Brothers Group Limited Shareholder NZBN: 9429032587906 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnott, Margaret Individual |
R.d.1 Queenstown |
20 Oct 2005 - 27 Jun 2010 |
|
Rofe, Lisa Helen Individual |
Mcandrew Bay Dunedin |
22 Sep 2008 - 22 Sep 2008 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
20 Oct 2005 - 27 Jun 2010 | |
|
Rofe, Sam James Individual |
Mcandrew Bay Dunedin |
22 Sep 2008 - 22 Sep 2008 |
|
Mcleod, Richard Individual |
Dunedin |
20 Oct 2005 - 27 Jun 2010 |
|
Bulling, David Individual |
Queenstown |
20 Oct 2005 - 22 Sep 2008 |
|
Bulling, Ben Individual |
Queenstown |
20 Oct 2005 - 22 Sep 2008 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
20 Oct 2005 - 27 Jun 2010 | |
|
Arnott, James Individual |
R.d.1 Queenstown |
20 Oct 2005 - 27 Jun 2010 |
|
Rofe, Sofia Frances Individual |
Mcandrew Bay Dunedin |
22 Sep 2008 - 22 Sep 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cook Brothers Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2167043 |
| Country of origin | NZ |
Location
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